Clayhithe Group Limited

Company Name	Clayhithe Group Limited
Company Status	Dissolved
Company Number	00036451
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	19 November 2015 (8 years, 5 months ago)
Previous Names	Betec Public Limited Company and Clayhithe Public Limited Company

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(96 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Secretary Name	Mr Martin Eberhardt
Nationality	British
Status	Closed
Appointed	14 April 1998(96 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 19 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Mr Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2001(100 years after company formation)
Appointment Duration	13 years, 11 months (closed 19 November 2015)
Role	Company Director
Correspondence Address	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland

Director Name	Ewen Alan Macpherson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 1991)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	Attadale Strathcarron Wester Ross IV54 8YX Scotland

Director Name	Dennis John Sewell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 April 1998)
Role	Chief Executive
Correspondence Address	Sandhill House Middle Claydon Buckingham MK18 2LD

Director Name	John Stephen Major Jones
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 1993)
Role	Chairman
Correspondence Address	The Elms House Twyford Winchester Hants SO21 1FQ

Director Name	John Axson Heywood
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	21 Walpole Street London SW3 4QP

Director Name	William Henry Fulton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 1991)
Role	Non Executive
Correspondence Address	Venture House Chessington Surrey KT9 1TT

Director Name	Mr William John Dunbar
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 1991)
Role	Ce Betec Division Holding Company
Correspondence Address	17 Park Mansions London SW11 4HG

Director Name	Mr John Piers Codling
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 1991)
Role	Property Consultant
Correspondence Address	Smithy Cottage High Street Little Missenden Bucks HP7 0DY

Director Name	Keith Gordon Allison
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 1991)
Role	Non Executive
Correspondence Address	54 St Jamess Gardens London W11 4RA

Secretary Name	Derek Whitehead
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 1992)
Role	Company Director
Correspondence Address	4 Peveril Close Aylesbury Buckinghamshire HP21 9UJ

Secretary Name	Dennis John Sewell
Nationality	Canadian
Status	Resigned
Appointed	03 September 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Sandhill House Middle Claydon Buckingham MK18 2LD

Director Name	Dr Paul Golby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(92 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 1997)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Welford Hill House Long Marston Road, Welford On Avon Stratford Upon Avon CV37 8AE

Secretary Name	Mr Brian Charles Tanner
Nationality	British
Status	Resigned
Appointed	01 December 1994(93 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 1996)
Role	Secretary
Correspondence Address	The Gate House Corston Bath Avon BA2 9AN

Secretary Name	Mr John Frederick Hulin
Nationality	British
Status	Resigned
Appointed	09 April 1996(94 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 April 1998)
Role	Accountant
Correspondence Address	3 Queens Road Ealing London W5 2SA

Director Name	Mr Graham William Ferrie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(95 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	16 High Street South Tiffield Towcester Northamptonshire NN12 8AB

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(96 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Director Name	Mr Alan Loynes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,817,000
Cash	£1,383,000
Current Liabilities	£5,954,000

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

19 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2015	Final Gazette dissolved following liquidation (1 page)
19 August 2015	Liquidators statement of receipts and payments to 5 August 2015 (5 pages)
19 August 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 August 2015	Liquidators' statement of receipts and payments to 5 August 2015 (5 pages)
19 August 2015	Liquidators statement of receipts and payments to 5 August 2015 (5 pages)
15 July 2015	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU to 25 Moorgate London EC2R 6AY on 15 July 2015 (2 pages)
24 April 2015	Liquidators' statement of receipts and payments to 17 March 2015 (9 pages)
24 April 2015	Liquidators statement of receipts and payments to 17 March 2015 (9 pages)
6 October 2014	Liquidators statement of receipts and payments to 17 September 2014 (10 pages)
6 October 2014	Liquidators' statement of receipts and payments to 17 September 2014 (10 pages)
31 March 2014	Liquidators' statement of receipts and payments to 17 March 2014 (5 pages)
31 March 2014	Liquidators statement of receipts and payments to 17 March 2014 (5 pages)
8 October 2013	Liquidators' statement of receipts and payments to 17 September 2013 (5 pages)
8 October 2013	Liquidators statement of receipts and payments to 17 September 2013 (5 pages)
27 March 2013	Liquidators statement of receipts and payments to 17 March 2013 (5 pages)
27 March 2013	Liquidators' statement of receipts and payments to 17 March 2013 (5 pages)
28 September 2012	Liquidators' statement of receipts and payments to 17 September 2012 (5 pages)
28 September 2012	Liquidators statement of receipts and payments to 17 September 2012 (5 pages)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
28 March 2012	Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 17 March 2012 (5 pages)
30 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2011	Appointment of a voluntary liquidator (1 page)
27 September 2011	Liquidators statement of receipts and payments to 17 September 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 17 March 2011 (9 pages)
11 April 2011	Liquidators statement of receipts and payments to 17 March 2011 (9 pages)
7 October 2010	Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
7 October 2010	Liquidators statement of receipts and payments to 17 September 2010 (5 pages)
16 April 2010	Liquidators' statement of receipts and payments to 17 March 2010 (5 pages)
16 April 2010	Liquidators statement of receipts and payments to 17 March 2010 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 17 September 2009 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 17 September 2009 (5 pages)
30 April 2009	Liquidators' statement of receipts and payments to 17 March 2009 (5 pages)
30 April 2009	Liquidators statement of receipts and payments to 17 March 2009 (5 pages)
6 October 2008	Liquidators' statement of receipts and payments to 17 September 2008 (6 pages)
6 October 2008	Liquidators statement of receipts and payments to 17 September 2008 (6 pages)
16 April 2008	Liquidators' statement of receipts and payments to 17 September 2008 (5 pages)
16 April 2008	Liquidators statement of receipts and payments to 17 September 2008 (5 pages)
15 October 2007	Liquidators' statement of receipts and payments (5 pages)
15 October 2007	Liquidators statement of receipts and payments (5 pages)
23 April 2007	Liquidators' statement of receipts and payments (5 pages)
23 April 2007	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators' statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators' statement of receipts and payments (5 pages)
12 October 2005	Statement of affairs (5 pages)
12 October 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2005	Liquidators statement of receipts and payments (21 pages)
30 September 2005	Liquidators' statement of receipts and payments (21 pages)
27 September 2005	Registered office changed on 27/09/05 from: pricewaterhousecoopers 12 plumtree court london EC4A 4HT (1 page)
22 September 2005	Appointment of a voluntary liquidator (1 page)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2005	Liquidators' statement of receipts and payments (5 pages)
29 September 2004	Liquidators' statement of receipts and payments (5 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
7 April 2004	Liquidators statement of receipts and payments (5 pages)
7 April 2004	Liquidators' statement of receipts and payments (5 pages)
27 October 2003	Liquidators' statement of receipts and payments (5 pages)
27 October 2003	Liquidators statement of receipts and payments (5 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2003	Director's particulars changed (2 pages)
28 March 2003	Liquidators statement of receipts and payments (5 pages)
28 March 2003	Liquidators' statement of receipts and payments (5 pages)
16 April 2002	Registered office changed on 16/04/02 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y (1 page)
6 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2002	Appointment of a voluntary liquidator (1 page)
6 April 2002	Declaration of solvency (3 pages)
8 February 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
31 January 2002	New director appointed (4 pages)
29 November 2001	Full accounts made up to 30 June 2001 (12 pages)
31 October 2001	Memorandum and Articles of Association (11 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	Return made up to 24/07/01; full list of members (6 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2001	Full accounts made up to 30 June 2000 (13 pages)
14 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG (1 page)
1 August 2000	Return made up to 24/07/00; full list of members (6 pages)
5 January 2000	Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS (1 page)
11 October 1999	Full accounts made up to 30 June 1999 (13 pages)
8 October 1999	Director resigned (1 page)
18 August 1999	Return made up to 24/07/99; full list of members (15 pages)
8 June 1999	Declaration of assistance for shares acquisition (8 pages)
1 February 1999	Full accounts made up to 30 June 1998 (11 pages)
4 January 1999	Declaration of assistance for shares acquisition (8 pages)
4 January 1999	Declaration of assistance for shares acquisition (8 pages)
4 January 1999	Declaration of assistance for shares acquisition (8 pages)
4 January 1999	Declaration of assistance for shares acquisition (8 pages)
4 January 1999	Declaration of assistance for shares acquisition (8 pages)
4 January 1999	Declaration of assistance for shares acquisition (8 pages)
4 January 1999	Declaration of assistance for shares acquisition (8 pages)
4 January 1999	Declaration of assistance for shares acquisition (8 pages)
31 December 1998	Particulars of mortgage/charge (5 pages)
13 November 1998	Re-registration of Memorandum and Articles (17 pages)
13 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
13 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1998	Application for reregistration from PLC to private (1 page)
2 September 1998	Auditor's resignation (1 page)
21 August 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
20 August 1998	Registered office changed on 20/08/98 from: po box 2 mandeville road aylesbury buckinghamshire HP21 8AB (1 page)
20 August 1998	Return made up to 24/07/98; full list of members (10 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 March 1997 (12 pages)
19 August 1997	New director appointed (2 pages)
28 July 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 1997	Director resigned (1 page)
1 October 1996	Full accounts made up to 31 March 1996 (14 pages)
14 August 1996	Return made up to 24/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New secretary appointed (1 page)
23 February 1996	Statement of affairs (14 pages)
23 February 1996	Ad 09/01/96--------- us$ si 2@1 (2 pages)
24 January 1996	Ad 09/01/96--------- us$ si 2@1=2 us$ ic 0/2 (2 pages)
24 January 1996	Memorandum and Articles of Association (55 pages)
24 January 1996	Nc inc already adjusted 09/01/96 (1 page)
24 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 September 1995	Full accounts made up to 31 March 1995 (14 pages)
25 July 1995	Return made up to 24/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)

Clayhithe Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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